CITI OVERSEAS INVESTMENTS BAHAMAS INC.

54930029CZZDHSCN5565

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: August 14, 2003

Address

Country: Bahamas
Legal address: OCEAN CENTRE, MONTAGU FORESHORE, EAST BAY STREET, P. O. BOX SS-19084NASSAUBahamas (BS-NP)

Identifier

LEI: 54930029CZZDHSCN5565
Registered: July 2, 2013 at 07:29 PM UTC
Last updated: May 10, 2026 at 05:40 PM UTC
Next renewal: May 27, 2027 at 02:13 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 127914
Verified against: Companies Register (RA000020)
Verified as: 127914
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITIBANK OVERSEAS INVESTMENT CORPORATION
Direct parentUnited StatesCYSD4L2598RQ9BPPCB72
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns4

Citibank Cartoes Participacoes Ltda.
Direct subsidiaryBrazil
Citigroup Global Markets Finance Corporation & Co. beschränkt haftende KG
Direct subsidiaryGermany
CITIGROUP GLOBAL MARKETS FINANCE LLC
Direct subsidiaryUnited States
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Direct subsidiaryUnited Kingdom

Machine access

REST: https://lei.online/v1/entities/54930029CZZDHSCN5565This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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